CHANNELADVISOR BRANDS UK LIMITED
COBHAM E-TALE MARKETING SOLUTIONS LTD. E-TAIL MARKETING SOLUTIONS LTD

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 07002382
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address CEDAR HOUSE 78, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Director's details changed for James Michael Shapaker on 18 November 2015. The most likely internet sites of CHANNELADVISOR BRANDS UK LIMITED are www.channeladvisorbrandsuk.co.uk, and www.channeladvisor-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channeladvisor Brands Uk Limited is a Private Limited Company. The company registration number is 07002382. Channeladvisor Brands Uk Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Channeladvisor Brands Uk Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . SHAPAKER, James Michael is a Director of the company. SPITZ, David John is a Director of the company. Secretary KEENAN, Bradley has been resigned. Secretary AML REGISTRARS LIMITED has been resigned. Director KEENAN, Bradley Robert has been resigned. Director KEENAN, Marilyn has been resigned. Director KEENAN, Victoria has been resigned. Director WINGO, Mitchell Scot has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SHAPAKER, James Michael
Appointed Date: 31 October 2014
56 years old
Director
SPITZ, David John
Appointed Date: 04 August 2015
53 years old

Resigned Directors

Secretary
KEENAN, Bradley
Resigned: 26 June 2013
Appointed Date: 27 August 2009
Secretary
AML REGISTRARS LIMITED
Resigned: 31 October 2014
Appointed Date: 26 June 2013
Director
KEENAN, Bradley Robert
Resigned: 31 October 2014
Appointed Date: 27 August 2009
42 years old
Director
KEENAN, Marilyn
Resigned: 27 August 2009
Appointed Date: 27 August 2009
71 years old
Director
KEENAN, Victoria
Resigned: 31 October 2014
Appointed Date: 27 August 2009
42 years old
Director
WINGO, Mitchell Scot
Resigned: 04 August 2015
Appointed Date: 31 October 2014
57 years old

Persons With Significant Control

Channeladvisor Brands Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANNELADVISOR BRANDS UK LIMITED Events

01 Nov 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
19 Nov 2015
Director's details changed for James Michael Shapaker on 18 November 2015
17 Nov 2015
Director's details changed for Mr David John Spitz on 13 November 2015
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4
...
... and 38 more events
22 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-23
22 Jun 2010
Change of name notice
06 Oct 2009
Termination of appointment of Marilyn Keenan as a director
06 Oct 2009
Statement of capital following an allotment of shares on 27 August 2009
  • GBP 4
27 Aug 2009
Incorporation

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